Grinjr Scammer ! AIM Swag very very suspicious

Not Recently Bumped
Status
Not open for further replies.

Trade Guardian Orders: 17

(100%) (17 reviews)
Country
Not Phone Verified
Member Since
Apr 23, 2010
Last seen
Country
Not Phone Verified
Multiple Accounts
0
Banned - attempt to scam - http://www.epicnpc.com/active-disputes/482705-scammer-trevorsmd-aim-name-trevorsmd-2.html
Swag 11:08am: yo
Swag 11:08am: ret pve: Level 85 Human Paladin | WoW World of Warcraft Armory Profiles | Masked Armory
pvp: Level 85 Human Paladin | WoW World of Warcraft Armory Profiles | Masked Armory
holy pve: Level 85 Human Paladin | WoW World of Warcraft Armory Profiles | Masked Armory
They're all the same char.
Doobz @ Frostmourne - Game Guide - World of Warcraft
Swag 11:09am: Seen your ad for the mage, maybe youl be interested.
TrevorsMD 11:14am: Hiya
nan:0nanam: Swag is online.
11:14am: Swag is online.
TrevorsMD 11:14am: post please
Swag 11:14am: whats up man, how's it going.
TrevorsMD 11:14am: and post your thread if you can
TrevorsMD 11:14am: Good good hhbu
Swag 11:14am: good, just woke up.
TrevorsMD 11:14am: Nice did you post?
Swag 11:14am: yeah.
Swag 11:15am: Grinjr is me.
TrevorsMD 11:15am: Ok you want to trade for the mage corret?
Swag 11:15am: Yup.
Swag 11:15am: Seen my pally links?
TrevorsMD 11:15am: yea looks amazing just the toon im looking for are you OO
TrevorsMD 11:15am: and were did you get this
TrevorsMD 11:15am: I have a feeling ive seen the toon somewere
Swag 11:16am: I'm technically the OO, even though the battleid name isnt me. But he is my neighbor, been best friends with him for 10 years, and I have id.
TrevorsMD 11:16am: Oh yyou do have ID?
Swag 11:16am: Yes, but I mean, I wont give that out unless it was hacked or something.
TrevorsMD 11:16am: Ok sweet sweet
TrevorsMD 11:16am: well since you do have no rep it makes me iffy
TrevorsMD 11:16am: but can i have a real armory lpease
Swag 11:16am: See, what I do is, I like to be in contact with people I trade with, and become pretty good friends with them.
Swag 11:16am: Doobz @ Frostmourne - Game Guide - World of Warcraft
Swag 11:17am: You know, I'd expect to say hi once in awhile, so if there ever was trouble, we can both help eachother out.
Swag 11:17am: I always wanna make sure that somebody will have my back when I need them too.
Swag 11:17am: Can I have link for mage please?
TrevorsMD 11:17am: Of course
Swag 11:18am: I mean, I've traded before, just not this account. I hate to ***** around the same account, when I trade, I tend to stay with it.
Swag 11:18am: I mean, why bother trading if there is a chance of recall, or hacks, or anything like that. You gotta trust the trader, and be friends with them.
Swag 11:19am: You know what I'm saying?
TrevorsMD 11:19am: yes
TrevorsMD 11:19am: can you show me ID before trade ? Like either you send me a text of it or something
Swag 11:19am: uhm sure, i'll show you the billing ID.
Swag 11:20am: Blizz accept ids like birth certificates, or liceanse, or **** like that, I can take a pic of the id and send you a text, whats ya number?
Swag 11:22am: you there?
TrevorsMD 11:22am: yes
TrevorsMD 11:22am: 805 *** ****
TrevorsMD 11:23am: can you real ID Me on the mage so i can see the name match
TrevorsMD 11:25am: http://us.battle.net/wow/en/character/malganis/********/simple
11:25am: Swag is offline and may receive your IMs when signing back in.
11:25am: This conversation was saved to IMs
TrevorsMD 11:46am: Hey
11:46am: Your message was not sent to Swag. Swag has blocked you, and will not receive your IM.


As you can see, he was very suspicious, logs off then blocks me. Very suspicious my friend messaged him a little after i said he went offline. And he sure enough responded to him.

hey

Swag
hi

u have a pally for trade?

Swag
what can i do for ya?

or sell

Swag
trade. yes.

are you oo
10 mins ago

Swag
Nope, but have ID. So technically I am (;
what do you have?

shammy 395 resto... 390 ele and 390 enh.. pvp resto is 2/5 cat aand ruthless..
enh pvp is all ruthless

Swag
link?

****** on malganis

Swag
link it man, i dont wanna go look. haha
9 mins ago

im on phone atm
7 mins ago

Swag
-_-
****** is a druid, not a shaman.

******
5 mins ago

Swag
Much better, I like the shaman.
Are they on the same account?

but the reason i im'd you is becuase you were talking to trevorsmd and then blocked him.. when we wanted you to be OO and u said you were

Swag
I didnt want his mage, it was a downgrade.
4 mins ago

well ur not OO and i wouldn't trade u have no rep

Swag
So why continue to talk to him? Even when I said i'll only provide the ID if it was needed, he demanded it from me.
I have ID, so to blizzard, I am OO.

well i'd want ID to trade as well.. if not account is nto
************** 11:57am: well i'd want ID to trade as well.. if not account is nto safe from a non twv.. non repped noob tot he site
2 mins ago

Swag
Haha, I'm not a noob on the site, I'm close friends with the creator of the site, Epicnpc.

u can provide proof with that? and u know who the OO is?
and no ******* and **** are on diff accounts

Swag
No **** I know who the OO is, he lives right next to me.
and I cannot prove proof, since that would make my purpose invalid.
I'm like an... undercover cop, if you want to put it into that way.
1 min ago

Swag
I'm the one who bans the scammers.

well to trade with a repped mmeber like myself we'd want a back up aka.. Id and ifyou say your friends with epicnpc.. then he could verify this
no. epic bans the scammers lol

Swag
I don't trade Repp'd people, they've proven they're good traders, and are very cocky.
just now

Swag
I trade non-rep, so they're the ones at risk, I'm done talking to a child like yourself, stay with your accounts, dont trade em. No point.

^^^ Looks like hes best friends with Epic Npc the creator...
 
Last edited:
Banned - multiple unresolved scam threads - scammer
Swag
Yo.

hey
Apr 10, 2012 9:58 PM

Swag
I have a paladin, if you're interested.
Doobz @ Frostmourne - Game Guide - World of Warcraft

any pvp gear?

Swag
Yeah, 394 ilvl I believe, want me to equip then log out, so you can see on the armory?

sure if you dont mind, and are you interested in my shaman or priest?
Apr 10, 2012 10:00 PM

Swag
link both

Swag
and ill decide.
haha

Acoma @ Kel'Thuzad - Game Guide - World of Warcraft

Swag
okay, updated my pallly
check it oout.
Apr 10, 2012 10:01 PM

Kruel @ Kel'Thuzad - Game Guide - World of Warcraft
Apr 10, 2012 10:02 PM

Swag
If I have to choose, it'd be the Shaman.
I have a pve ret set too, 410 heroic 2h axe.

Yeah haha I figured, not too sure yet, I was looking for something with equal pvp gear for my shaman, because he is my main and I would be looking for another main and pvp is all that I do... Let me see what other offers I get and I will get back with you.
Apr 10, 2012 10:03 PM

Swag
Well, I mean, this have a pve heals, with heroic 410 mace, and a pve heroic 2h axe ret set, along with pretty decent pvp gear.
That's like... really good.

I know, but I don't ever pve... :/ You have rep on the site?

Swag
Yes, I do.
Do you?

yes
Apr 10, 2012 10:05 PM

Swag
well thats good, jus get back to me with your answer. imma take alook around the site
Apr 10, 2012 10:06 PM

ok
Apr 11, 2012 2:35 PM

Swag
Yo.
find any other offers?
Apr 11, 2012 2:54 PM

Swag
you there?
Apr 11, 2012 2:55 PM

Swag
I'm interested with the priest.
Apr 11, 2012 3:01 PM

sorry was afk, you interested in buying or trading for him?
Apr 11, 2012 3:04 PM

Swag
trading
I have no money to buy seperate accounts.
ret pve: Level 85 Human Paladin | WoW World of Warcraft Armory Profiles | Masked Armory
pvp: Level 85 Human Paladin | WoW World of Warcraft Armory Profiles | Masked Armory
holy pve: Level 85 Human Paladin | WoW World of Warcraft Armory Profiles | Masked Armory
They're all the same char.
Doobz @ Frostmourne - Game Guide - World of Warcraft
Apr 11, 2012 3:09 PM

Swag
you there?
Apr 11, 2012 3:19 PM

Swag
take that as a no?
Apr 11, 2012 9:01 PM

Swag
hello?

------------------------------------------------------------------

I felt like when he talked to me he was pushing hard to get rid of what he was wanting to trade... From my experience pushy people, or people who want to trade something very quickly without hesitation are out to scam you in some way. As you can see I didn't reply to him again. I also notice he changes his AIM name and picture almost daily.
 
Banned - failed to resolve scam thread - http://www.epicnpc.com/scammers/450348-scammer-tigresha-aaron-wright-owes-%241800-2.html
I used to play that paladin, even named it my self. He is no way OO.
 
Status
Not open for further replies.
Back
Top